#296499 by HannahsDad
Sat May 28, 2016 5:27 pm
International Financial Trading Committee (IFTC) at http://iftcom.us
No contact details. That does not give me a great deal of confidence!
Created 3rd June 2015 for 1 year only and subsequently renewed for a further year by someone in Hong Kong
The International Financial Trading Committee (IFTC) was established to promote investor confidence in the securities and capital markets by providing more structure and government oversight.
The mission of the IFTC is to protect investors and maintain integrity of the securities industry, overseeing major participants in the industry, including stock exchanges, broker-dealers, investment advisors, mutual funds, and public utility holding companies. The IFTC is concerned primarily with promoting disclosure of important information, enforcing securities laws, and protecting investors who interact with these various organizations and individuals.
No contact details. That does not give me a great deal of confidence!
Created 3rd June 2015 for 1 year only and subsequently renewed for a further year by someone in Hong Kong
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room